3BMEXsxBKF7SqX8NYvgGRt6bFswE1PEMvP3BMEXsxBKF7SqX8NYvgGRt6bFswE1PEMvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxBKF7SqX8NYvgGRt6bFswE1PEMvP | -1 (1) | 0.0000 | 6.0833 | 6.0833 | 0.0000 | 0.0002 | 6.0831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxBKF7SqX8NYvgGRt6bFswE1PEMvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 269078 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 6.0833 |
| Maximum Balance Rank | 25826 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 480511 (08/14/2017 16:30) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 385072 |
| Account Age Rank | 261639 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 6.0833 |
| Deposits From External Accounts Rank | 39224 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855124 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453073 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0831 |
| Withdrawls To BitMEX Accounts Rank | 69730 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155918 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469876 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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